| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Jan 2026 | 27 Jan 2026 |
| Notice of EGM Proceeding of EGM (As per BSE Announcement dated on: 27.01.2026) Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 (As per BSE announcement dated on : 28.01.2026) | ||
| EGM | 17 May 2025 | 13 Jun 2025 |
| To approve the notice ofExtra Ordinary General Meeting to be held on June 13,2025 Notice (As Per BSE Announcement dated on 22.05.2025) corrigendum (As Per BSE Announcement dated on 04.06.2025) corrigendum (As Per BSE Announcement Dated on :07.06.2025) PROCCEDING OF EGM (As Per BSE Announcement Dated on :13.06.2025) Voting results & Scrutinizers Report (As Per BSE Announcement Dated on: 14.06.2025) EGM 13/06/2025 (A sPer BSE Bulletin Dated on 13.06.2025) | ||
| EGM | 19 Feb 2025 | 14 Mar 2025 |
| To approve the notice of Extra ordinary General Meeting to be held on March 142025 Notice to EGM (As per BSE Announcement Dated on 20/02/2025) Voting results and scrutinizer report proceeding (As Per BSE Announcement dated on 14.03.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.